Directors

Sudhir Satnaliwala

Director/Designated Partner
almost 2 years ago

Suresh Kumar Lohia

Director/Designated Partner
about 2 years ago

Saibal Das

Director
almost 9 years ago

Past Directors

Akshay Satnaliwala

Director
over 14 years ago

Kalpana Satnaliwala

Director
over 18 years ago

Documents

Form DPT-3-26122020_signed

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Form MGT-7-23122019_signed

Form BEN - 2-16112019_signed

Declaration under section 90-16112019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-26102018_signed

Optional Attachment-(1)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Form DIR-11-31052017_signed

Proof of dispatch-30052017

Notice of resignation filed with the company-30052017

Acknowledgement received from company-30052017

Form DIR-12-29052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017

Interest in other entities;-26052017

Evidence of cessation;-26052017

Letter of appointment;-26052017

Notice of resignation;-26052017

Company Information